WARD & VANLINT LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG2 7BA

Company number 05123286
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 54 WARDS ROAD, NEWBURY PARK ILFORD, ESSEX, IG2 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of WARD & VANLINT LIMITED are www.wardvanlint.co.uk, and www.ward-vanlint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ward Vanlint Limited is a Private Limited Company. The company registration number is 05123286. Ward Vanlint Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Ward Vanlint Limited is 54 Wards Road Newbury Park Ilford Essex Ig2 7ba. . HOLLOWAY, Terence Steven is a Secretary of the company. HOLLOWAY, Christine Dorothy is a Director of the company. HOLLOWAY, Terence Steven is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLOWAY, Terence Steven
Appointed Date: 10 May 2004

Director
HOLLOWAY, Christine Dorothy
Appointed Date: 10 May 2004
70 years old

Director
HOLLOWAY, Terence Steven
Appointed Date: 10 May 2004
69 years old

Persons With Significant Control

Mr Terence Steven Holloway Msc Mci Anb Fqsi
Notified on: 2 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARD & VANLINT LIMITED Events

14 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100

...
... and 27 more events
14 Jun 2005
Return made up to 10/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

10 Mar 2005
Accounting reference date extended from 31/05/05 to 31/10/05
07 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Sep 2004
Ad 01/09/04--------- £ si 10@1=10 £ ic 10/20
10 May 2004
Incorporation

WARD & VANLINT LIMITED Charges

25 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Vanlint and Ward LTD
Description: Legal mortgage on all f/h and l/h property, first fixed…